About Naresh Kumar & Company Pvt Ltd
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Naresh Kumar & Company Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC054475. Its GSTIN is 19AABCN2864P2ZT (West Bengal). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹53 Cr and a paid-up capital of ₹48.53 Cr. It is led by directors including Arjun Kumar (Managing Director) and Sudhir Menon (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9B Wood Street 5th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹396.28 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.19 Cr (net margin 0.6%) and EBITDA of ₹304.05 Cr (EBITDA margin 76.7%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹307.91 Cr and satisfied charges of ₹713.83 Cr on record. Court records list 140 cases involving the company, including 72 filed by the company and 68 filed against it; 16 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Cr; the latest was in January 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nkcpl.com.
Company details
Contact details
Naresh Kumar & Company Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is nkcpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9B Wood Street 5th Floor, Kolkata, West Bengal, India – 700016
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Naresh Kumar & Company Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Naresh Kumar & Company are transport and storage, mining and quarrying and support service to organizations. In detail, this covers land transport via road, mining support services activities and other support services to organizations. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| B | Mining and quarrying | B5 | Mining Support Services activities | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Naresh Kumar & Company Pvt Ltd, buy the company report.
Financials of Naresh Kumar & Company Pvt Ltd
FY 2025 filings availableNaresh Kumar & Company Pvt Ltd reported revenue of ₹396.28 Cr (down 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 8% fall in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹396.28 Cr | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹304.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.19 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76.7% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Naresh Kumar & Company Pvt Ltd, buy the company report.
Board of directors of Naresh Kumar & Company Pvt Ltd
Naresh Kumar & Company has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Kumar Also directs: Cesc Ltd, RPSG Ventures Limited | Managing Director | 16 Mar 1995 | 31 Years 7 Months | Current |
| Sudhir Menon | Whole-Time Director | 01 Dec 2004 | 21 Years 11 Months | Current |
| Tarun Maniktala | Whole-Time Director | 01 Dec 2004 | 21 Years 11 Months | Current |
Auditor
Naresh Kumar & Company Pvt Ltd is audited by M S K A ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S K A ASSOCIATES | FY 2023 | 105047W |
Shareholding
The shareholding of Naresh Kumar & Company Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Naresh Kumar & Company Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101158543 | Axis Bank Limited | ₹116.1 Cr | Open | |
| 27 Aug 2025 | 101147963 | Hdfc Bank Limited | ₹11.11 Lakh | Open | |
| 29 Jul 2025 | 101135376 | Hdfc Bank Limited | ₹87.5 Lakh | Open | |
| 31 May 2025 | 101107821 | Hdfc Bank Limited | ₹11.11 Lakh | Open | |
| 25 May 2025 | 101109135 | Hdfc Bank Limited | ₹1 Cr | Open |
To see the full charge records of Naresh Kumar & Company Pvt Ltd, buy the company report.
Total charge records: 440 View all charges
Deals & funding
Naresh Kumar & Company Pvt Ltd has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Cr; the latest was in January 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2011 | Funding round | ₹10 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Naresh Kumar & Company Pvt Ltd has 140 court cases on record: 72 filed by Naresh Kumar & Company, 68 filed against it. 16 cases are pending and 124 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 108 | 40 | 11 |
| District courts | 27 | 25 | 2 |
| NCLAT | 3 | 2 | 3 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 140)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court II | Tribunal matter | Filed against the company by Karam Chand Thapar & Bros Ltd | Pending |
| NCLAT, Court II | Tribunal matter | Filed by the company against Maharashtra State Power Generation Co. Ltd and 4 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Maharashtra State Power Generation Co Ltd | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Additional Commissioner Or Revenue and Anr. | Pending |
| High Court, UTTARPRADESH | Court case (FAFOD) | Filed against the company by an individual | Pending |
To see the full case history of Naresh Kumar & Company Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Naresh Kumar & Company Pvt Ltd was last rated by Care on 07 Dec 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 07 Dec 2022 |
To see the full credit ratings and regulatory alerts of Naresh Kumar & Company Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naresh Kumar & Company Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Naresh Kumar & Company has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Block Mines Private Limited | U10200WB2008PTC121698 |
To see the full group structure of Naresh Kumar & Company Pvt Ltd, buy the company report.
GST
Naresh Kumar & Company has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCN2864P2ZT | West Bengal | Active | 21 Apr 2025 |
To see the full GST registrations and return filing status of Naresh Kumar & Company Pvt Ltd, buy the company report.
Recent activity
Naresh Kumar & Company Pvt Ltd has 13 board changes on record since 1995: 3 appointments and 10 cessations. The latest: Rajan Singh Arora ceased to be Whole-Time Director on 31 May 2020.
838 earlier events are in the company report.
Frequently asked questions
Naresh Kumar & Company is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 February 1992 (34+ years old) and is registered under CIN U51109WB1992PTC054475.
Naresh Kumar & Company has 3 current directors:
- Arjun Kumar - Managing Director
- Sudhir Menon - Whole-Time Director
- Tarun Maniktala - Whole-Time Director
The latest financial statements of Naresh Kumar & Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Naresh Kumar & Company is 19AABCN2864P2ZT, registered in West Bengal. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Naresh Kumar & Company is U51109WB1992PTC054475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naresh Kumar & Company has 140 court cases on record: 72 filed by the company and 68 filed against it. 16 are pending. Most are in the high courts.
Naresh Kumar & Company was incorporated on 20 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Naresh Kumar & Company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹10 Cr; the latest was in January 2018.
Rajan Singh Arora ceased to be Whole-Time Director on 31 May 2020. Sudarshan Kumar Anand ceased to be Whole-Time Director on 31 May 2020. Naresh Kumar ceased to be Whole-Time Director on 31 Jan 2020. Naresh Kumar & Company has 13 board changes on record in total.
Naresh Kumar & Company can be reached through the website nkcpl.com. Its registered office is in Kolkata, West Bengal, India.
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